Hc 1091 Limited. net worth, address, company information. Free

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Hc 1091 Limited (number 06616260) is a private limited company founded on 2008-06-11 in England. The enterprise has its registered office at 16 Paskin Close, Fradley, Lichfield WS13 8NZ. Hc 1091 Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hc 1091 Limited
Number	06616260
Date of Incorporation:	2008-06-11
End of financial year:	30 April
Address:	16 Paskin Close, Fradley, Lichfield, WS13 8NZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this enterprise, we can name: Ian C. (in the company from 01 May 2020), Colin G. (appointment date: 17 September 2008). 1 secretary is there as well: Martyn E. (appointed on 17 September 2008). The Companies House indexes 2 persons of significant control, namely: Colin G. has substantial control or influence, Kevin W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-04-30
Current Assets	14,627	11,629	193,046	97,523	290,456	461,141
Number Shares Allotted	-	350,000	-	-	-	-
Shareholder Funds	500,258	500,229	-	-	-	-
Tangible Fixed Assets	487,005	491,135	-	-	-	-
Total Assets Less Current Liabilities	500,258	500,229	497,516	495,859	495,460	1,758,633

People with significant control

Colin G.

6 April 2016

Nature of control:	significiant influence or control

Kevin W.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 26th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 30th April 2021 from 30th November 2020 filed on: 11th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 5 Deansway Worcester WR1 2JG on 30th June 2020 to 16 Paskin Close Fradley Lichfield WS13 8NZ filed on: 30th, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st May 2020 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 1st August 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st July 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th June 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 29th June 2016: 500000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 11th June 2014 filed on: 23rd, July 2015 \| document replacement	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 13th July 2015: 500000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 8th July 2014: 500000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2011 filed on: 7th, July 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Burton Rugby Club Peel Croft Lichfield Street Burton-on-Trent Staffordshire DE14 3RH England on 13th October 2010 filed on: 13th, October 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 8th October 2010 filed on: 8th, October 2010 \| address	Free Download (1 page)
(CH01) On 11th June 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 11th June 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2010 filed on: 25th, June 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 30th November 2009 filed on: 22nd, February 2010 \| accounts	Free Download (14 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 30th, November 2009 \| incorporation	Free Download (14 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 30th, November 2009 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 30th, November 2009 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 19th October 2009 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th April 2009 to 30th November 2009 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, May 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, October 2008 \| resolution	Free Download (2 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 8th, October 2008 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 8th, October 2008 \| resolution
(MAR) Re-registration of Articles and Memorandum filed on: 8th, October 2008 \| incorporation	Free Download (14 pages)
(43(3)) Application rereg as PLC filed on: 8th, October 2008 \| reregistration	Free Download (1 page)
(288a) On 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 17/09/08 filed on: 29th, September 2008 \| capital	Free Download (2 pages)
(288b) On 29th September 2008 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(288b) On 29th September 2008 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288a) On 29th September 2008 Secretary appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, September 2008 \| resolution	Free Download (7 pages)
(NEWINC) Incorporation filed on: 11th, June 2008 \| incorporation	Free Download (18 pages)

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